Executive Biography
Directors

Chairman and CEO
Yuji Takashima
(CEO)
Date of Birth: April 2nd, 1974
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Apr. 1993
Joined Takashimaya Clothing Store Co., Ltd. (name changed to Takashima Co., Ltd. and then to Mouse Computer Japan Co., Ltd. before being acquired by MCJ Co., Ltd.)
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May 1996
President & CEO, Takashimaya Clothing Store Co., Ltd. (name changed to Takashima Co., Ltd. and then to Mouse Computer Japan Co., Ltd. before being acquired by MCJ Co., Ltd.)
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Aug. 1998
President & CEO, MCJ Ltd. (currently MCJ Co., Ltd.)
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Sep. 2005
Director, Synnex Co., Ltd. (currently Tekwind Co., Ltd.)
Director, Arosystem Co., Ltd. (currently UNIT.COM INC.) -
Mar. 2006
Chairman and CEO, MCJ Co., Ltd.
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July 2006
Chairman & Director, MCJ Co., Ltd.
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Oct. 2006
Director, Mouse Computer Co., Ltd.
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June 2008
Chairman & President & CEO, MCJ Co., Ltd.
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Nov. 2012
President & CEO, UNIT.COM INC.
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Aug. 2013
President & CEO, Iscorporation, Co., Ltd. (currently aprecio Co., Ltd.)
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Apr. 2017
Chairman and CEO, MCJ Co., Ltd. (to present)
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July 2017
Representative Director, General Incorporated Foundation TKG Association (currently Public Interest Incorporated Foundation TKG Association) (to present)

President and COO
Motoyasu Yasui
(COO)
Date of Birth: July 23rd, 1978
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July 2001
Joined GDH, Co., Ltd.
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Sep. 2002
Joined MCJ Co., Ltd.
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June 2004
Manager of Finance and Accounting Department, MCJ Co., Ltd.
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Apr. 2005
Executive Officer, Management Planning Department, MCJ Co., Ltd.
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Aug. 2007
Manager of Industrial Growth Platform, Inc.
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June 2008
Executive Officer, PIA Corporation
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July 2011
Director, Industrial Growth Platform, Inc.
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Oct. 2013
Senior Specialist, Inspection Bureau of Financial Services Agency
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Oct. 2014
Principal, Industrial Growth Platform, Inc.
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Mar. 2016
Executive Officer, Presidentʼs Office, MCJ Co., Ltd.
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June 2016
Director, Head of Business Development & IR, MCJ Co., Ltd.
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Apr. 2017
President and COO, MCJ Co., Ltd.
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Jan. 2018
Director, R-Logic International Pte Ltd (to present)
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Oct. 2018
Director, UNIT.COM INC. (to present)
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Jan. 2020
Director, iiyama Benelux B.V. (to present)
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June 2021
Representative Director President and COO, MCJ Co., Ltd.(to present)

Director
Takeshi Asagai
(Chief Administrative Officer)
Date of Birth: December 21st, 1966
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Apr. 1990
Joined The Kyowa Bank, Ltd. (currently Saitama Resona Bank, Limited)
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Apr. 2001
Director, MCJ Co., Ltd.
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Mar. 2006
President & CEO, MCJ Co., Ltd.
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Oct. 2006
Director, Mouse Computer Co., Ltd. (to present)
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June 2008
Director & Chief Administrative Officer, MCJ Co., Ltd. (to present)
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Aug. 2013
Director, Iscorporation, Co., Ltd. (currently aprecio Co., Ltd.) (to present)
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June 2018
Director, MID Inc. (to present)

Director
Kenji Ishito
(CFO)
Date of Birth: April 18th, 1968
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Apr. 1991
Joined The Mitsubishi Bank, Ltd. (currently MUFG Bank, Ltd.)
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Nov. 2000
Head of Management Planning Department, Parquetech Co., Ltd.
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Dec. 2003
Assistant Manager of Management Department, Yokohama Jisho Co., Ltd.
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Apr. 2004
Director & Head of Administrative Department, Yokohama Jisho Co., Ltd.
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July 2005
Head of Administrative Department, Alive Community Co., Ltd. (currently, RUDEN HOLDINGS Co., Ltd.)
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May 2006
Director & Head of Administrative Department, Alive Community Co., Ltd. (currently, RUDEN HOLDINGS Co., Ltd.)
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June 2007
Head of Management Planning Department, MCJ Co., Ltd.
Director, ADTEC Corporation -
Aug. 2007
Executive Officer, Head of Finance & Accounting Department, MCJ Co., Ltd.
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June 2008
Director & Head of Finance & Accounting Department, MCJ Co., Ltd.
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Oct. 2008
Director &CFO, MCJ Co., Ltd. (to present)
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June 2011
Director, Synnex Co., Ltd. (currently Tekwind Co., Ltd.) (to present)
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June 2012
Director, MVK Corporation (currently Aiuto Co., Ltd.) (to present)
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Aug. 2013
Director, Iscorporation, Co., Ltd. (currently aprecio Co., Ltd.) (to present)
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June 2016
Director, UNIT.COM INC. (to present)
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June 2018
Director, MID Inc. (to present)

Outside Director
Katsunori Ura
Date of Birth: March 14th, 1978
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Oct. 2003
Certified as an attorney, joined Blakemore & Mitsuki.
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Sep. 2007
Auditor, SVC Securities Co., Ltd. (currently DMM.com Securities Co., Ltd.)
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July 2011
Outside Director, STYLE LINK
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Jan. 2012
Partner, Blakemore & Mitsuki
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June 2015
Outside Director, MCJ Co., Ltd. (to present)
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Aug. 2017
Outside Auditor, Feedforce Inc.
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Dec. 2017
Auditor, STYLE PORT Inc.
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May 2018
Outside Auditor, Fanʼs Inc. (currently FANTAS technology Inc.) (to present)
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Aug. 2018
Outside Director (Audit and Supervisory Committee Member), Feedforce Inc. (to present)
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Aug. 2019
Representative Director, Gaia Co., Ltd. (to present)
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Oct. 2019
Outside Director, WeB Corporation.
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Apr. 2020
Partner, The Tokyo-Marunouchi Law Offices (to present)
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June 2021
Outside Director (Audit and Supervisory Committee Member), DAIYA TSUSHO CO., LTD. (currently CAPITA Inc.)
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Dec. 2021
Outside Director (Audit and Supervisory Committee Member), STYLE PORT Inc. (to present)

Outside Director
Gideon Franklin
Date of Birth: June 28th, 1962
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Sep. 1984
Joined Cazenove (currently JPMorgan Chase & Co.)
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Oct. 1986
Joined UBS Phillips & Drew (currently UBS AG)
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Jan. 1993
Director, Schweizerische Bankgesellschaft (Deutschland) AG (currently UBS Europe SE)
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Feb. 1994
Managing Director, Morgan Stanley Group Inc. (currently Morgan Stanley)
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Jan. 2004
Outside Director, Culham Prints and Drawings Ltd.
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July 2006
President, Gideon Franklin Limited
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Nov. 2007
Managing Director, Mizuho International plc.
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Aug. 2013
CEO, Gideon Franklin Limited (to present)
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June 2019
Outside Director, MCJ Co., Ltd. (to present)
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Apr. 2021
CEO, Culham Prints and Drawings Ltd (to present)
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Mar. 2022
Outside Director, UMI Technology Holdings PLC.
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June 2023
Outside Director, Daifuku Co., Ltd. (to present)

Outside Director
Shoichi Miyatani
Date of Birth: February 1st, 1957
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Apr. 1979
Joined NISSAN MOTOR CO., LTD.
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Apr. 2000
Head of Africa and Iran Department, NISSAN MOTOR CO., LTD.
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Apr. 2003
Head of Sales Department VI, Japan Sales Division, NISSAN MOTOR CO., LTD.
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Apr. 2004
Vice President, NISSAN MOTOR CO., LTD.
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Jan. 2006
Corporate Officer, NISSAN MOTOR CO., LTD.
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Apr. 2010
President, Nissan Motorsports International Co., Ltd. (currently NISSAN MOTORSPORTS & CUSTOMIZING CO., LTD.)
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Apr. 2012
President & Chief Executive Officer (CEO), AUTECH JAPAN, Inc. (currently NISSAN MOTORSPORTS & CUSTOMIZING CO., LTD.)
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June 2016
Outside Statutory Auditor, NISSAN SHATAI CO., LTD.
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Apr. 2018
Executive Director, MM Group Holdings Co., Ltd.
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Apr. 2019
Vice President, MM Group Holdings Co., Ltd.
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Apr. 2021
Representative Director & President, MM Group Holdings Co., Ltd. (to present)
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Apr. 2021
Representative Director & President, MM Creative Connect Co., Ltd. (to present)
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June 2021
Outside Director, MCJ Co., Ltd. (to present)

Outside Director
Unemi Yamaguchi
Date of Birth: November 26th, 1962
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Apr. 1985
Joined John Swire & Sons (Japan) Ltd.
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June 1993
Section Chief of Sales Promotion Section, Sales Headquarters, Apple Computer Co., Ltd. (currently Apple Japan, Inc.)
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Jan. 1998
Head of the Corporate Planning Headquarters Advertising Department, Compaq Computer Co., Ltd. (currently HP Japan Inc.)
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Oct. 2002
Head of the Marketing Headquarters, Japan People Software Co., Ltd. (currently Oracle Corporation Japan)
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July 2003
Head of the Consumer Business Headquarters Marketing Department, Japan Telecom Co., Ltd. (currently SoftBank Group Corp.)
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June 2005
Head of the New Business Development Department, LogiCool Co., Ltd.
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Feb. 2008
The General Manager of the General Business Marketing General Headquarters, Microsoft Co., Ltd. (currently Microsoft Japan Co., Ltd.)
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July 2010
Head of the Partner Business Promotion Department, the Partner Sales Headquarters, EMC Japan Co., Ltd. (currently Dell Technologies Japan Inc.)
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Jan. 2018
Executive Officer, Secondary Business General Manager of the ICT Business Headquarters, Ricoh Company, Ltd.
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Apr. 2018
Representative Director, Ricoh IT Solutions Co., Ltd.
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Apr. 2020
Representative, U. Academy (to present)
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June 2022
Outside Director, MCJ Co., Ltd. (to present)
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Mar. 2024
Outside Director, Broadleaf Co., Ltd. (to present)
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Mar. 2024
Outside Director, OKABE Co., Ltd. (to present)
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June 2024
Outside Director, Broadmedia Corporation (to present)
Auditors

Permanent Auditor
Hikaru Miyamoto
Date of Birth: November 30, 1964
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Apr. 1987
Joined SRG Standby Co., Ltd.
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June 1991
Goodwill Co., Ltd. (acquired by UNIT. COM INC.)
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Dec. 2006
Director, Goodwill Co., Ltd.
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Oct. 2012
General Manager of Amusement Department, UNIT.COM INC.
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June 2013
Director, Gotanda Denshi Co., ltd. (currently GDX Co., ltd.)
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Aug. 2013
Director, Iscorporation, Co., Ltd. (currently aprecio Co., Ltd.)
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Jan. 2014
Director & General Manager of FC & POS Development Department, aprecio Co., Ltd.
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Apr. 2014
Director & General Manager of Operation & Development Department, aprecio Co., Ltd.
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June 2018
Director & General Manager of Product Department, aprecio Co., Ltd.
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June 2018
Director, MID Inc.
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Dec. 2022
Provisional Company Auditor, MCJ Co., Ltd.
Auditor, Mouse Computer Co., Ltd. (to present)
Auditor, UNIT.COM INC. (to present)
Auditor, ark Co LTD. (to present)
Auditor, aprecio Co., Ltd. (to present)
Auditor, MID Inc. (to present)
Auditor, Window Co., Ltd. (to present) -
June 2023
Permanent Auditor, MCJ Co., Ltd. (to present)

Outside Auditor
Hiroyuki Aso
Date of Birth: August 18th, 1964
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Apr. 1988
Joined Recruit Holdings Co., Ltd.
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Jan. 2000
Founded Aso Certified Tax Accountant Office (to present)
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June 2001
Director, BeMap. Inc.
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June 2002
Outside Auditor, MCJ Co., Ltd. (to present)
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May 2005
Auditor, Synnex Co., Ltd. (currently Tekwind Co., Ltd.) (to present)
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Oct. 2006
Auditor, Mouse Computer Co., Ltd. (to present)
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June 2008
Outside Auditor, Glass Cube Co., Ltd. (to present)
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Mar. 2020
Director, Japan Perfect Seitai Association (to present)
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Apr. 2020
Outside Auditor, Studio Bros Inc. (to present)
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Dec. 2022
Outside Auditor, Modeling Bros Inc. (to present)
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Mar. 2023
Accounting Advisor, GAKUSAI Corporation (to present)

Outside Auditor
Kazuma Yasuda
Date of Birth: September 11th, 1946
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Apr. 1969
Joined Cosmo Securities Co., Ltd. (currently IwaiCosmo Securities Co., Ltd.)
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June 1996
Director, Cosmo Securities Co., Ltd. (currently IwaiCosmo Securities Co., Ltd.)
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Apr. 1998
Managing Director, Cosmo Information Center Co., Ltd. (acquired by FUJITSU Limited)
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Apr. 1999
Director, FUJITSU FSO LIMITED (acquired by FUJITSU Limited)
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Sep. 1999
Executive Director, Morgan Stanley Japan Limited (currently Morgan Stanley MUFG Securities Co., Ltd.)
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Dec. 2001
Head of Sales Department, Prudential Financial Advisors Securities Co., Ltd. (currently Capital Partners Securities Co., Ltd.)
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July 2003
Director, FUJI SECURITY COMPANY (currently FUJI DR SECURITY Co., LTD.)
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Apr. 2005
Executive Officer & Head of Security Service Department, FUJI SECURITY COMPANY (currently FUJI DR SECURITY Co., LTD.)
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June 2007
Outside Auditor, MCJ Co., Ltd. (to present)